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Office Of Enforcement
 

Office of Foreign Assets Control

OFAC e-Hotline

This form is specifically designed to facilitate OFAC advice regarding "in process" wire-transfers. Questions or comments received via this form that are not related to in process wire-transfers will not be considered. You will receive a call back as soon as possible.

All fields are required.

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Specific "Hit" or SDN Match (if any)
NOTE:
OFAC is unable to consider hypothetical or non-specific transactions.
 
      
 

 

 

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